CALEDONIA MINT GROUP LTD
UNIT 68 DRAYCOTT INDUSTRIAL ESTATE, DRAYCOTT, MORETON-IN-MARSH GL56 9JY- Active
- Private Limited Company
- Company No. 05429099
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA MINT GROUP LTD was incorporated on Tuesday, April 19, 2005 as a Private Limited Company with registered address in MORETON-IN-MARSH. CALEDONIA MINT GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 5 months and 10 days.
| Name | CALEDONIA MINT GROUP LTD |
|---|---|
| Company number | 05429099 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 68 DRAYCOTT INDUSTRIAL ESTATE DRAYCOTT MORETON-IN-MARSH GL56 9JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary James White Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Rebecca Kathryn Denyer Nationality: British |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-242 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against CALEDONIA MINT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA MINT GROUP LTD | 19 Apr 2005 |
| WHITE SPRING RESEARCH GROUP LIMITED | 23 Feb 2006 |
| MINDPLANNING LIMITED | 15 Jan 2018 |
| MINT RETRO LTD. | 27 Jan 2020 |